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Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.

Bibliographic Details
Corporate Author: United States. Government Accountability Office
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
Subjects:
Financial Crimes Enforcement Network (U.S.) > Rules and practice.
Money laundering investigation > United States.
Commercial crimes > Investigation > United States.
Online Access:https://purl.fdlp.gov/GPO/LPS120029
Description
Item Description:Title from PDF title screen (GAO, viewed Mar. 4, 2010).
"December 2009."
"GAO-10-141."
Electronic resource.
Physical Description:1 online resource (ii, 39 pages)
Bibliography:Includes bibliographical references.